Get the free R A B S 2010 CONFERENCE INTENDED AUDIENCE October 7-8 2010

R A B S 2010 CONFERENCE October 78, 2010 INTENDED AUDIENCE Psychiatrists, neurologists, general practitioners, researchers, residents, students, and other mental health professionals. ADDRESS FOR

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What is r a b s?

R A B S stands for Report of Foreign Bank and Financial Accounts.

Who is required to file r a b s?

U.S. persons having a financial interest in or signature authority over foreign financial accounts must file an R A B S.

How to fill out r a b s?

R A B S can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website.

What is the purpose of r a b s?

The purpose of R A B S is to report foreign financial accounts and ensure compliance with the Bank Secrecy Act.

What information must be reported on r a b s?

Information such as the account number, name of the foreign financial institution, and maximum value of the account during the reporting period must be reported on R A B S.